CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Business Standards
FC Financial Crime
FC-1 Customer Due Diligence
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Identity documents which are not obtained by an authorised official of the licenseeG in original form (e.g. due to a customer sending a copy by post following an initial meeting) must instead be certified (as per FC-1.12.11) by one of the following from a GCC or FATF member state:

(a) A lawyer;
(b) A notary;
(c) A chartered/certified accountant;
(d) An official of a government ministry;
(e) An official of an embassy or consulate; or
(f) An official of another licensed financial institution or of an associate company of the licenseeG .
Amended: July 2018
Added: October 2017
(2 Versions)
Oct 1 2017 - Jun 30 2018Jul 1 2018 onwards
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